BALFOUR BEATTY PLC

Company no. 00395826 · Public Limited Company
Active

BALFOUR BEATTY PLC is a public limited company registered with Companies House under number 00395826. It was incorporated on 31 May 1945 (81 years ago) and is currently active. Its registered office is 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU. There are 9 active officers on record.

Company details

Company number
00395826
Status
Active
Type
Public Limited Company
Incorporated
31 May 1945
Registered office
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
30 Jun 2026

Directors & officers

WOOD, Tracey Alison
Secretary · appointed 16 Sep 2020
ALLEN, Charles Lamb, Lord Allen Of Kensington
Director · appointed 13 May 2021 · British
COSTIGAN, Gabrielle Anne
Director · appointed 8 Mar 2024 · Australian
DRINKWATER, Anne
Director · appointed 1 Dec 2018 · British
HARDY, Louise Jane
Director · appointed 1 Apr 2022 · British
HOARE, Philip David
Director · appointed 8 Sep 2025 · British
MACLEOD, Robert James
Director · appointed 8 Mar 2024 · British
WESTCOTT, Myles St John, Mr.
Director · appointed 7 May 2026 · British
WYNTER, Rudolph Lister
Director · appointed 1 Dec 2024 · American

Ownership & control (PSC)

No persons with significant control listed (some listed companies file a statement instead).

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.